| Entity Name: | FRAUD RECOVERY NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD RECOVERY NETWORK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000052587 |
| FEI/EIN Number |
202921058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 S. DUCAN AVE, CLEARWATER, FL, 33756 |
| Mail Address: | 583 S. DUCAN AVE, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEHER TIMOTHY J | Managing Member | 879 ISLAND WAY, CLEARWATER BEACH, FL, 33767 |
| KELLEHER TIMOTHY J | Agent | 583 S. DUNCAN AVE., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | KELLEHER, TIMOTHY JMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 583 S. DUNCAN AVE., CLEARWATER, FL 33756 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-10-25 | FRAUD RECOVERY NETWORK, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-25 | 583 S. DUCAN AVE, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-25 | 583 S. DUCAN AVE, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| Reg. Agent Change | 2006-10-30 |
| LC Amendment and Name Change | 2006-10-25 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liabilites | 2005-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
